ULTIMATE EXPERIENCE LIMITED - READING
Company Profile | Company Filings |
Overview
ULTIMATE EXPERIENCE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ULTIMATE EXPERIENCE LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804608. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ULTIMATE EXPERIENCE LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804608. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ULTIMATE EXPERIENCE LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
550 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VENUESEEKER CONCERTO LIMITED (until 06/03/2013)
VENUESEEKER CONCERTO LIMITED (until 06/03/2013)
RFD CONCERTO LIMITED (until 23/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JAMES TONER | May 1958 | British | Director | 2017-12-01 | CURRENT |
MR NICHOLAS EDWARD HEALE THOMAS | Oct 1962 | British | Director | 2018-06-18 | CURRENT |
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2024-04-30 | CURRENT | ||
MR NICHOLAS CRISPIN BURNETT GILL | Jul 1960 | British | Director | 2011-10-10 UNTIL 2013-05-02 | RESIGNED |
LARAINE KAREN BEAMENT | Aug 1977 | British | Director | 2011-10-10 UNTIL 2012-05-16 | RESIGNED |
MR NICHOLAS EDWARD HEALE THOMAS | Secretary | 2018-06-18 UNTIL 2024-04-30 | RESIGNED | ||
MS MADELEINE MUSSELWHITE | Secretary | 2017-12-01 UNTIL 2018-06-18 | RESIGNED | ||
MARK JOHN GREAVES | British | Secretary | 2012-05-16 UNTIL 2017-12-01 | RESIGNED | |
LARAINE BEAMENT | Secretary | 2011-10-10 UNTIL 2012-05-16 | RESIGNED | ||
MR MARK JOHN GREAVES | Aug 1961 | British | Director | 2012-05-16 UNTIL 2017-12-01 | RESIGNED |
MS MADELEINE SUZANNE MUSSELWHITE | Nov 1976 | British | Director | 2017-12-01 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ch & Co Catering Limited | 2021-12-31 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Concerto Group Limited | 2016-04-06 - 2021-12-31 | Reading | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ULTIMATE EXPERIENCE LIMITED | 2017-09-26 | 31-12-2016 | £100 equity |